Code of Federal Regulations > Title 29 > Chapter XVII > Part 1992 - PART 1992—PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE ANTI-MONEY LAUNDERING ACT (AMLA)

Regulations last checked for updates: Jan 30, 2025

Title 29 - Labor last revised: Jan 17, 2025

Subpart A [§ 1992.100 - § 1992.105] - Subpart A—Complaints, Investigations, Findings, and Preliminary Orders

Subpart B [§ 1992.106 - § 1992.110] - Subpart B—Litigation

Subpart C [§ 1992.111 - § 1992.115] - Subpart C—Miscellaneous Provisions

authority: 31 U.S.C. 5323(a)(5), (g), and (j); Secretary of Labor's Order 08-2020, 85 FR 58393; Secretary of Labor's Order 01-2020, 85 FR 13024-01

source: 90 FR 3030, Jan. 14, 2025, unless otherwise noted.